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WALKERGATE PFI HOLDING COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SEMPERIAN HEALTH PROJECTS LIMITEDbeneficial owner 100%→WALKERGATE PFI HOLDING COMPANY LIMITED
- 2SEMPERIAN HEALTH SERVICES LIMITEDbeneficial owner 100%→SEMPERIAN HEALTH PROJECTS LIMITED
- 3SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner 100%→SEMPERIAN HEALTH SERVICES LIMITED
- 4SEMPERIAN PPP INVESTMENT PARTNERS LIMITEDbeneficial owner 100%→SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05382999
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-04
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- SIC
- 82990
Officers · 3 active
- SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2008-06-30
- RAE, Neil, Mr.director · British · appt 2021-02-02
- RITCHIE, Alan Campbelldirector · British · appt 2014-08-22
- POPE, Gloria June(resigned)secretary · British · appt 2005-04-06
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2005-03-04
- ANDREOU, Andrew(resigned)director · British · appt 2005-04-06
- ATKINS, Louise(resigned)director · British · appt 2014-11-01
- BARRETT, John Joseph(resigned)director · English · appt 2007-02-01
- BROWN, Gary Nelson Robert Honeyman(resigned)director · British · appt 2019-04-01
- COOMBER, Roger Albert(resigned)director · British · appt 2006-09-29
- FRENCH, Desmond Mark(resigned)director · Irish · appt 2019-11-21
- HARDINGHAM, David Robert(resigned)director · British · appt 2011-12-30